6091, Report:
#72422
Posted Date:
Nov 19 2003
JP MEDIA LTD. ripoff charged credit card shows as pharmacy but acutally porn site United Kingdom internet
received credit card statement with charge of $249.95 paid to JP MEDIA LTD. called bank...they said it was drugstore in UK...never ordered anything from them..went on internet and typed in their name..came up with fraudulent site for them..actually the site is not for a drugstore......
Entity
JP MEDIA LTD.
Categories: Corrupt Companies
6092, Report:
#72398
Posted Date:
Nov 19 2003
National Moving, AY Transportation, Anthony Lucas, Walter ripoff, scammed senior citizens on phone, internet and fraudulent papers and foreign speaking men San Jose Miami California Florida
We are seniors on a limited budget so we have to look around for the best prices and services. We needed to move back to Oregon to be near our children.
We checked U-Haul and thought the price was reasonable. The next day the price went up 65% so we thought the price for services...
Entity
National Moving, AY Transportation, Anthony Lucas, Walter
Categories: Moving Companies
6093, Report:
#72277
Posted Date:
Nov 18 2003
North American Telephone Network ripoff used my account for billing another account to foreign countries Atlanta Georgia
For several months my bill received an amount due along with a statement for another account. These numbers being called by this other account were billed to me. The amasing thing is that I have talked to them for hours.
I have sent them copies of the bills and they refuse to...
Entity
North American Telephone Network
Categories: Telephone Companies
6094, Report:
#71686
Posted Date:
Nov 12 2003
Financial Securities Co AKA Mr. Colins Richards AKA Rebecca Smith ripoff, lottery winner scam EC1R 0HB LONDON AND W1A 1AE LONDON Internet
These individuals contacted me by email stating that I was one of 3 winners in the international lottery. They claimed I had won a sum of US$5,500,000.00 (Five million,
five hundred thousand United States dollars only). They were wanting me to pay them a sum of US$ 4,988 as secu...
Entity
Financial Securities - Co AKA Mr. Colins Richards AKA Rebecca Smith
Categories: Corrupt Companies
6095, Report:
#71548
Posted Date:
Nov 12 2003
International Bank Of Africa Mr Phillip Adams Aka Mr Frank T Osuji Ripoff scam about posing as a dead mans next of kin to get 35% of $15 million Lome Togo
I received a letter from Mr Phillip Adams stating he would like me to pose as a dead mans next of kin.
This dead man Mr Shapiro had died and left $15 million dollars in one of their African bank accounts.Mr Phillips and some of his co workers wanted me to access the money by preten...
Entity
International Bank Of Africa - Mr Phillip Adams Aka Mr Frank.t.Osuji
Categories: Corrupt Companies
6096, Report:
#71562
Posted Date:
Nov 11 2003
AOL ripoff Dishonest, Fraudulent Billing and NO Customer Service Policy Carmel California
I signed up for a month-long free trial in Jan 2003 and canceled it before the free trial period expired. Got my confirmation Number. S
Six months later, I found that I had been billing for the last 4 months. I called Customer Service and was told that someone reactivated my a...
Entity
AOL
Categories: Internet Services
6097, Report:
#71214
Posted Date:
Nov 11 2003
Landmark Merchant Solutions Aka Ladco ripoff Accept All Major Credit Cards Now! Except for the ones we don't want to. Do yourself a favor and avoid Bad Businesses like this one! Schaumburg Illinois
One of our clients purchased our product with a foreign Visa for $587.87. Our Merchant Company, Landmark Merchant Solutions originally informed us there would be a delay of payment for approximately 2 days due to the Patriot act, and that they would have to investigate the transacti...
Entity
Landmark Merchant Solutions
Categories: Corrupt Companies
6098, Report:
#6716
Posted Date:
Nov 10 2003
Hudson Martin, will scam you in the name of Christ. *REBUTTAL ..Scammed in the name of the Lord is a common problem
Please allow me to introduce myself. My name is Fred Buckner and I am the president of Spectra of Arkansas Inc. My business is customized programming, computer sales, internet websites, and many other computer related fields.
Around the first of the year, in 1999 I first met a ...
Entity
Hudson Martin
Categories: Con Artists
6099, Report:
#1029536
Posted Date:
Nov 07 2003
Liberty First Financial Services / Liberty First Foreign Services / Liberty First Advisory Services They gain ones friendship and confidence, offer great advice and experience in their field, but the result is something else. Barcelona Spain
There is much that I could say about this company and it's representatives, the statements they made to me, the advice I received and the information supplied to me, but I think that the following paragraph says it all.
I have calculated accurately what I was pressured into 'inve...
Entity
Liberty First Financial Services / Liberty First Foreign Services / Liberty First Advisory Services
Categories: Brokerage Companies
6100, Report:
#70917
Posted Date:
Nov 06 2003
Bank Of Africa Tome Logo ripoff Advance pay scheme Nigerian advance pay scheme Lome Nationwide
Beware of this scam. I have once again been scammed. I was contacted by a person, who convinced me that a cerain gentleman and his famile crashed in an airplane over Nantucket. He left 18.5 million dollars and this was in November 1999. He originally gave me a site to investigate wh...
Entity
Bank Of Africa Tome Logo
Categories: Banks